The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Ali Imran
- Pakistani born in October 1989
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies291, Greenford Road, Greenford, UB6 8RE, England
IIF 1
- Pakistani director born in October 1989
Imran, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani manager born in January 1986
Shah, Imran Ali
Resident in England
Registered addresses and corresponding companiesUnit 1, Electric Wharf, Coventry, CV1 4JL, England
IIF 3
- British born in January 1986
Ali, Imran
Resident in England
Registered addresses and corresponding companies - British director born in January 1986
Ali, Imran
Resident in England
Registered addresses and corresponding companies - Pakistani chief executive born in January 1986
Ali, Imran
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 9
- British born in January 1986
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1986
Mr Imran Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 12
- British manager born in January 1986
Ali, Imran
Resident in Scotland
Registered addresses and corresponding companies45, Hamilton Way, Greenock, PA15 1RQ, Scotland
IIF 13
- British born in January 1986
Shah, Imran Ali
Resident in England
Registered addresses and corresponding companies - British director born in January 1986
Shah, Imran Ali
Resident in England
Registered addresses and corresponding companies125, Palk Road, Wellingborough, NN8 1HT, England
IIF 16
- Pakistani born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies555, Lincoln Road, Peterborough, PE1 5PB, United Kingdom
IIF 17
- British born in January 1986
Mr Imran Ali Shah
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Imran Ali
Resident in Scotland
Registered addresses and corresponding companies45, Hamilton Way, Greenock, PA15 1RQ, Scotland
IIF 21
- Pakistani born in January 1986
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies555, Lincoln Road, Peterborough, PE1 5PB, United Kingdom
IIF 22
- British born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, St James Business Park, Bradford, BD1 5LL, England
IIF 2319 Mortimer House, North End Road, London, W14 0TL, United Kingdom
IIF 2416, Dacre Road, Rochdale, OL11 2LH, United Kingdom
IIF 2586, Queensway, Rochdale, OL11 1TJ, England
IIF 2686, Queensway, Rochdale, OL11 1TJ, United Kingdom
IIF 27 IIF 28
- British businessperson born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies670 Greenford Road, Greenford, UB6 8QS, England
IIF 29
- British director born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British owner born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British sales and marketing born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies670, Greenford Road, Greenford, UB6 8QS, United Kingdom
IIF 36
- British self employed born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1986
Shah, Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companiesEquilibrium House, Mansion Close, Moulton Park Industrial Estate, Northampton, NN3 6RU, England
IIF 39
- Pakistani none born in January 1986
Shah, Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies16, Heather Court, Galashiels, Selkirkshire, TD1 2LS, United Kingdom
IIF 40
- Pakistani born in January 1986
Mr Imran Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, St James Business Park, Bradford, BD1 5LL, England
IIF 43670 Greenford Road, Greenford, UB6 8QS, England
IIF 4419 Mortimer House, North End Road, London, W14 0TL, United Kingdom
IIF 4516, Dacre Road, Rochdale, OL11 2LH, United Kingdom
IIF 4686, Queensway, Rochdale, OL11 1TJ, England
IIF 4786, Queensway, Rochdale, OL11 1TJ, United Kingdom
IIF 48 IIF 49
- Registered addresses and corresponding companies
Shah, Imran Ali
16, Heather Court, Galashiels, Selkirkshire, TD1 2LS, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Ali, Imran
- 1
A ONE SECURITY & FM LTD
13042925555 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-25 ~ 2024-08-09IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
AHAD CASH & CARRY LTD
1597471619a Cannon Street, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-09-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
ALISHAONLINESHOP LTD
11490188Unit 1 Electric Wharf, Coventry, EnglandDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4
BULBA DISTRIBUTION LIMITED
10141392Unit B, Kelpatrick Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 38 - Director → ME - 5
CITIZENCARE LTD
16068229125 Palk Road, Wellingborough, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
EXCEL IMMIGRATION LAW SERVICES LIMITED
11073598670 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 29 - Director → ME2017-11-21 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 44 - Has significant influence or control → OE - 7
FRESH FASHION LIMITED
SC54777145 Hamilton Way, Greenock, ScotlandDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 8
IA BUSINESS CONSULTANCY SERVICES LIMITED
08398175670 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 36 - Director → ME2013-02-11 ~ dissolvedIIF 52 - Secretary → ME - 9
IBOX.CO.UK LIMITED
06781752Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-02 during the appointment or period of control
Due to be dissolved on 2019-05-26 during the appointment or period of control21 Highfield Road, Dartford, KentDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 30 - Director → ME - 10
IMRAN ALI SHAH LIMITED
14170984Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
INVESTICO BRADFORD LTD
16277445Trust House St James Business Park, 5 New Augustus Street, Bradford, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-26 ~ 2025-02-26IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 12
INVESTICO HOLDINGS LIMITED
1547174686 Queensway, Rochdale, EnglandActive Corporate (1 parent, 6 offsprings)Officer2024-02-07 ~ nowIIF 27 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 13
INVESTICO PROPERTY INVESTMENTS LTD
1589174786 Queensway Rochdale, Manchester, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-12 ~ 2024-08-12IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 14
INVESTICO ROCHDALE LTD
1596451716 Dacre Road, Rochdale, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-18 ~ 2024-09-18IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 15
INVESTICO SMART INVESTMENT LTD
1593211086 Queensway, Rochdale, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 28 - Director → MEPerson with significant control2024-09-03 ~ 2024-09-03IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 16
ISHRAT FOOD SERVICES LIMITED
09006158670 Greenford Road, Greenford, United KingdomDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 35 - Director → ME - 17KK SECURITY SERVICES LTD - 2019-06-072a Heigham Road, Imperial Offices, London, EnglandActive Corporate (5 parents)Officer2023-04-19 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-19 ~ 2024-08-09IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 18
KWEST MORTGAGES & FINANCE LIMITED
1606608719 Mortimer House North End Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 24 - Director → ME2024-11-07 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-11-07 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 19
KYLO DISTRIBUTION LIMITED
0993671269 Goldsworthy Way, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 37 - Director → ME - 20
MAWA DISTRIBUTION LTD
1397735444-50 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 21
MY MARK LIMITED
079337648 Ledgers Road, Slough, Berks, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 8 - Director → ME - 22
NOBLE TRANSFERS LTD
08541973144 Kitchener Road, High Wycombe, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 7 - Director → ME - 23
PIRAN TRADERS LTD
14062305125 Palk Road, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 24
RAX FOODS LIMITED
09567308670 Greenford Road, Greenford, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 34 - Director → ME - 25
RIKI DISTRIBUTION LTD
1164534769 Goldsworthy Way, Slough, EnglandDissolved Corporate (1 parent)Officer2018-10-26 ~ dissolvedIIF 5 - Director → ME - 26Acax, Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, EnglandDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 27
SHINE BRITAIN GROUP LTD
07358198670 Greenford Road, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-26 ~ dissolvedIIF 31 - Director → ME2010-08-26 ~ dissolvedIIF 54 - Secretary → ME - 28
SHINE GLOBAL EDUCATION CONSULTANCY SERVICES LTD
07358785670 Greenford Road, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 33 - Director → ME - 29
SHINE TRAVEL LIMITED
07358762670 Greenford Road, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 32 - Director → ME - 30
WAJAHAT TRADERS LTD
- 2014-09-22 08816244275 Great Horton Road, BradfordDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 40 - Director → ME2014-07-07 ~ dissolvedIIF 50 - Secretary → ME - 31
SPORTZVA LTD
141885164385, 14188516: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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